French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search AHMED 1963-12-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1042623 799925714 @Company
@Persons
@UBO
@INPI
OURCHID Ahmed
DoB: 1963-12-10
PoB: AHFIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue De Craiova 92000 Nanterre FRANCE
1151475 798185443 @Company
@Persons
@UBO
@INPI
TOUNSI Ahmed
DoB: 1963-02-16
PoB: BIZERTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard de La Boissière 93230 Romainville FRANCE
2230343 477661946 @Company
@Persons
@UBO
@INPI
NINI AHMED
DoB: 1963-12-29
PoB: FIGUIG MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 boulevard Paul Vaillant-Couturier 94200 Ivry Sur Seine France
2436720 824346738 @Company
@Persons
@UBO
@INPI
Meziane Ahmed
DoB: 1963-11-06
PoB: Bouarfa MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Saint-Sébastien 75011 Paris France
3432160 383480019 @Company
@Persons
@UBO
@INPI
AHMED ANAZ
DoB: 1963-12-23
PoB: SYLHET (INDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 OXBERRY AVENUE 0 LONDRES (GB) FRANCE
4093288 529726630 @Company
@Persons
@UBO
@INPI
OUADAH Ahmed
DoB: 1963-11-21
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de la Baullière Parc de Jarcy 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
4093289 529726630 @Company
@Persons
@UBO
@INPI
OUADAH Ahmed
DoB: 1963-11-21
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Baullière Parc de Jarcy 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
4164314 410669816 @Company
@Persons
@UBO
@INPI
SAGAR Ahmed Ben Ali
DoB: 1963-08-03
PoB: ZARZIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DES SABLONS 91350 Grigny FRANCE
4202127 434867800 @Company
@Persons
@UBO
@INPI
AHMED Alaa
DoB: 1963-07-03
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLC DU GENERAL LECLERC 91450 Soisy-sur-Seine FRANCE
4711697 492793179 @Company
@Persons
@UBO
@INPI
IJAZ Ahmed
DoB: 1963-12-05
PoB: CHAKWAL PAKISTAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 Rue Felix Rouget 95490 Vauréal FRANCE
6222374 482087335 @Company
@Persons
@UBO
@INPI
AHMED Saber
DoB: 1963-12-11
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 Rue Bernard de Poret 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6222375 482087335 @Company
@Persons
@UBO
@INPI
AHMED Saber
DoB: 1963-12-11
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
430 Rue Bernard de Poret 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6233919 450320536 @Company
@Persons
@UBO
@INPI
AHMED Saber
DoB: 1963-12-11
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 Rue Bernard de Poret 77190 Dammarie-les-Lys FRANCE
6248414 451171698 @Company
@Persons
@UBO
@INPI
OUARAS Ahmed
DoB: 1963-08-31
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Chêne Rabier 77370 Saint-Just-en-Brie FRANCE
6395435 432871408 @Company
@Persons
@UBO
@INPI
BEN AHMED Hassan
DoB: 1963-07-15
PoB: EL MALAH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue JULES ROMAINS VILLAGE DES VIGNES 33270 Floirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6395436 432871408 @Company
@Persons
@UBO
@INPI
BEN AHMED Hassan
DoB: 1963-07-15
PoB: EL MALAH ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue JULES ROMAINS VILLAGE DES VIGNES 33270 Floirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6461115 413109356 @Company
@Persons
@UBO
@INPI
TAZOUTI Ahmed
DoB: 1963-05-16
PoB: MA DAR GUEDDAI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue BLANQUI 33300 Bordeaux FRANCE
8287961 824226377 @Company
@Persons
@UBO
@INPI
WASFI Ahmed
DoB: 1963-11-24
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Tour 31490 Brax France
9450974 480910363 @Company
@Persons
@UBO
@INPI
HANINI Ahmed
DoB: 1963-03-11
PoB: Bizerte Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée Sirius 38080 L'Isle-d'Abeau France
10897273 398878744 @Company
@Persons
@UBO
@INPI
AL MEHAISEN Ahmed A.A
DoB: 1963-12-05
PoB: RIYADH (ARABIE SAOUDITE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
P O BOX 1319 RIYADH (ARABIE SAOUDITE) 0 FRANCE
10923777 414323782 @Company
@Persons
@UBO
@INPI
AL MEHAISEN Ahmed A.A.
DoB: 1963-12-05
PoB: RIYADH (ARABIE SAOUDITE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIYADH ARABIE SAOUDITE) PO BOX 1319 0 FRANCE
11637827 394966337 @Company
@Persons
@UBO
@INPI
KOUAL Ahmed
DoB: 1963-12-03
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place du Forez 42800 Rive-de-Gier FRANCE
11677723 513632612 @Company
@Persons
@UBO
@INPI
SAADI Ahmed
DoB: 1963-12-01
PoB: AIT AMAR AIT BOURZOUINE M MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Allée des Cédres 42500 Le Chambon-Feugerolles FRANCE
12344381 799925714 @Company
@Persons
@UBO
@INPI
OURCHID Ahmed
DoB: 1963-12-10
PoB: AHFIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue De Craiova 92000 Nanterre FRANCE
13913423 414219592 @Company
@Persons
@UBO
@INPI
TALALKHOKH Ahmed
DoB: 1963-06-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 B Route de Bessières l'Octogone 31240 L'Union France
13922530 478725419 @Company
@Persons
@UBO
@INPI
YACINE Ahmed
DoB: 1963-01-11
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Perreyon 78530 Buc France
13956502 823633953 @Company
@Persons
@UBO
@INPI
DESSAYES Sabirh Ahmed
DoB: 1963-06-29
PoB: 97502 Saint-Pierre (975) France
P.Physique
Quality: président
@OCCRP Alef
@WC
la Grande Ravine Rn4 Dampierre 97190 Le Gosier France
14285158 393131222 @Company
@Persons
@UBO
@INPI
AHMED-VALI Fayzal
DoB: 1963-08-11
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 RESIDENCE LES PENTES DE LABAT 54 SAINT-DENIS 97400 Saint-Denis France
14303040 489794644 @Company
@Persons
@UBO
@INPI
AHMED-VALI Fayzal
DoB: 1963-08-11
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Raymond Verges APT 46 97420 Le Port France
16076259 844878314 @Company
@Persons
@UBO
@INPI
BOUKER Ahmed
DoB: 1963-10-18
PoB: IGUIDAR MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 Chaussée Jules César 95130 FRANCONVILLE LA GARENNE FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.